H.R.L. MORRISON & CO (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H.R.L. MORRISON & CO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.R.L. MORRISON & CO (UK) LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11292181. The accounts status is SMALL and accounts are next due on 31/12/2024.
H.R.L. MORRISON & CO (UK) LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11292181. The accounts status is SMALL and accounts are next due on 31/12/2024.
H.R.L. MORRISON & CO (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOSEPH CHARLES NEWFIELD | Jan 1975 | New Zealander | Director | 2021-12-31 | CURRENT |
| MR VINCENT GERRITSEN | Dec 1975 | Dutch | Director | 2021-05-21 | CURRENT |
| MR STEPHEN FRANCIS JORDAN | Jul 1980 | British | Director | 2018-04-06 | CURRENT |
| MR MARKO BOGOIEVSKI | Apr 1963 | New Zealander | Director | 2018-10-04 UNTIL 2021-12-31 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-04-05 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Bentley Morrison | 2018-12-04 | 1/1961 | London | Ownership of shares 25 to 50 percent as trust |
| Mr Duncan Paul Saville | 2018-04-06 - 2022-10-25 | 1/1957 | London | Voting rights 25 to 50 percent as firm |
| Mr Terence Kevin Mcalister | 2018-04-06 - 2018-12-04 | 4/1945 | London | Voting rights 25 to 50 percent as firm |
| Ms Julie Louise Nevett | 2018-04-06 - 2018-12-04 | 2/1965 | London | Voting rights 25 to 50 percent as firm |
| Mr Andrew James Stewart | 2018-04-06 | 5/1968 | London | Ownership of shares 25 to 50 percent as trust |
| Mr Anthony James William Howard | 2018-04-06 | 10/1955 | London | Ownership of shares 25 to 50 percent as trust |